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Public LEI record · Global LEI Index Managed by RapidLEI

Mexico

ARRENDADORA BANAMEX SA DE CV SOFOM ER

Moras No. 850 Acacias, Benito Juárez, 03240, MX

Legal Entity Identifier 5493001QEZR4NG10VP38
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Partly verified
Next renewal
Not applicable, this record is closed
LEI Issuer
Ubisecure RapidLEI

Record snapshot

The Legal Entity Identifier for ARRENDADORA BANAMEX SA DE CV SOFOM ER is 5493001QEZR4NG10VP38. The entity ceased and this LEI was retired.

ARRENDADORA BANAMEX SA DE CV SOFOM ER is a sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada formed in Mexico, registered as ABS9506289RA with Taxpayer Register, Mexico. The LEI was registered on 5 May 2016. Some of its Level 1 reference data was confirmed against Taxpayer Register, Mexico at its last validation on 2 Apr 2025. The rest rests on what the entity supplied. RapidLEI maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Record lifecycle

Retired. This LEI is no longer in use.

First LEI registered on 5 May 2016, with at least 7 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.

5 May 2016 LEI issued Two renewal marks Marks show renewals in the current period 2 Apr 2025 Retired at GLEIF

Registered entity Level 1 data

Legal name
ARRENDADORA BANAMEX SA DE CV SOFOM ERRegistered in Spanish
Legal form
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad no regulada HKWO
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number ABS9506289RA
Entity created
27 Jun 1995
Legal address
Moras No. 850 Acacias, Benito Juárez, 03240, MX
Connected identifiers
S&P Capital IQ59597570 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Taxpayer Register. The remainder is based on information the entity supplied.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

  1. Entity status changed from Active to Inactive.

Show 28 earlier changes

  1. Several fields on this record were updated.

  2. Corporate event recorded: Absorption.

  3. Registration status changed from Issued to Retired.

  4. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  5. Registration status changed from Lapsed to Issued.

  6. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2025.

  7. Registration status changed from Issued to Lapsed.

  8. Legal name changed from Arrendadora Banamex, S.A. de C.V., SOFOM, E.R., Integrante del Grupo Financiero Banamex to ARRENDADORA BANAMEX SA DE CV SOFOM ER.

  9. Legal form changed from Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada to HKWO.

  10. The registration status changed more than once on this date.

  11. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  12. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  13. The legal address was updated.

  14. The headquarters address was updated.

  15. Registration status changed from Issued to Pending transfer.

  16. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  17. Legal form changed.

  18. Legal form changed from No separate legal form to Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada.

  19. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  20. Legal jurisdiction recorded as Mexico.

  21. Legal jurisdiction changed.

  22. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  23. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  24. The legal address was updated.

  25. The headquarters address was updated.

  26. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  27. Renewed. The next renewal date is now 24 Jul 2018.

  28. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    GRUPO FINANCIERO BANAMEX, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

    MX · 5493002M1VA0R031IT90

    Active

  3. This entity

    ARRENDADORA BANAMEX SA DE CV SOFOM ER

    MX · 5493001QEZR4NG10VP38

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ARRENDADORA BANAMEX SA DE CV SOFOM ER as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Taxpayer Register, Mexico

Validated against

Taxpayer Register, Mexico

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 2 Apr 2025

ARRENDADORA BANAMEX SA DE CV SOFOM ER

This LEI is retired and no longer identifies an active organisation, so there is no website markup to offer for it.

Reference data from the GLEIF Global LEI Index, as published on 2 Apr 2025.